reports
Decisions of the Extraordinary General Meeting of shareholders of Nord...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Annual General Meeting of shareholders was held on Wednesday, 4th of March 2026 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The Extraordinary General meeting started at 10.00 and ended at 10:10 According to the Articles of Association, the company has a total of 8,499,061 votes, 6 915 284 votes are present representing 81,36% of the share capital and therefore the Extraordinary General Meeting was quorate to adopt resolutions ...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku otsused NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus kolmapäeval, 04. märts 2026 algusega kell 10:00 ja lõppes kell 10:10 aadressil Rääma 31 Pärnu. Aktsiaseltsil on põhikirja kohaselt kokku 8,499,061 häält, kohal viibib 6 915 284 häält mis moodustavad 81,36% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Kohal viibis 4 ( neli) Aktsionäri, keda esindati volikirja alusel. Aktsionäride koosol...
Nordic Fibreboard AS unaudited results for fourth quarter of 2025
Nordic Fibreboard AS unaudited results for fourth quarter of 2025 MANAGEMENT REPORT Nordic Fibreboard AS consolidated net revenue in Q4 2025 was €1.74 million, representing a 14.7% increase compared to the same period of the previous year (Q4 2024: €1.51 million). The Group's main business activity is the production and wholesale of fibreboard, which accounted for the vast majority of the Group's revenue in Q4 2025. The second segment is the management of the property located on Suur-Jõe Street in Pärnu, which contributed 0.04% of total Q4 2025 revenue (Q4 2024: 0.1%). In August 2024, the ...
Nordic Fibreboard AS auditeerimata 2025 majandusaasta neljanda kvartal...
Nordic Fibreboard AS auditeerimata 2025 majandusaasta neljanda kvartali tulemused JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 4. kvartalis 1,74 miljonit eurot, mis oli 14,7% tõusu võrreldes eelmise aasta sama perioodiga (2024 4. kvartalis 1,51 miljonit eurot). Kontserni peamine tegevusala on puitkiudplaadi tootmine ja hulgimüük, mis moodustas valdava osa 2025. aasta 4. kvartali kontserni müügitulust. Teiseks segmendiks on Pärnus Suur-Jõe tänaval oleva kinnisvara haldamine, mille müügitulu osakaal oli 0,04% 2025. aasta 4. kvartali kogumüügist (2024. aas...
Notice to convening an Extraordinary General Meeting of Shareholders o...
Notice to convening an Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS The Extraordinary General Meeting of Shareholders of Nordic Fibreboard AS (registry code 11421437, registered office at Rääma 31, Pärnu 80044, hereinafter the Company) will be held on 4 March 2026 at 10:00 at the office of Nordic Fibreboard AS, located at Rääma 31, Pärnu 80044. Registration of participants will begin at the meeting venue at 09:45 and will end at 10:00. The list of shareholders entitled to participate in the General Meeting will be determined 7 (seven) days prior to the meeting, i....
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsu...
Nordic Fibreboard AS aktsionäride erakorralise üldkoosoleku kokkukutsumise teade Nordic Fibreboard AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044, edaspidi Selts) aktsionäride erakorraline üldkoosolek toimub 04.03.2026.a. kell 10:00 Nordic Fibreboard AS kontoris, aadressil Rääma 31 Pärnu 80044 Osalejate registreerimine algab koosoleku toimumiskohas kell 09:45. Registreerimine lõppeb kell 10.00. Üldkoosolekul osalemiseks õigustatud aktsionäride nimekiri fikseeritakse 7 (seitse) päeva enne üldkoosoleku toimumist ehk 25. veebruar 2026.a. Nasdaq CSD Eesti arveldussüsteemi tööpäeva ...
Changes in the Management Board of Nordic Fibreboard AS
Changes in the Management Board of Nordic Fibreboard AS The Supervisory Board of Nordic Fibreboard AS decided to elect Andrus Allikoja and Danel Hirbaum as new members of the Management Board of Nordic Fibreboard AS and Nordic Fibreboard Ltd OÜ, whose mandates began on 29.01.2026. Andrus Allikoja will start as Chairman of the Management Board and CEO. Andrus Allikoja is an experienced industrial company manager with nearly 30 years of experience in managing manufacturing companies. He has worked in leadership positions in several areas, including wood processing, furniture production, indu...
Muudatused Nordic Fibreboard AS juhatuses
Muudatused Nordic Fibreboard AS juhatuses Nordic Fibreboard ASi nõukogu otsustas valida uueks Nordic Fibreboard AS ja Nordic Fibreboard Ltd OÜ juhatuse liikmeteks Andrus Allikoja ja Danel Hirbaum, kelle volitused algasid 29.01.2026. Andrus Allikoja alustab juhatuse esimehe ja tegevjuhina. Andrus Allikoja on kogenud tööstusettevõtete juht, kellel on ligi 30-aastane kogemus tootmisettevõtete juhtimisel. Ta on töötanud juhtivatel ametikohtadel mitmes valdkonnas, sealhulgas puidutöötlemises, mööblitootmises, tööstuslike terasuste ja läbipääsusüsteemide ning toiduainete pakendite tootmises. Al...
Preliminary sales-purchase agreement for the sale of properties
Preliminary sales-purchase agreement for the sale of properties Nordic Fibreboard AS entered into a preliminary sale and purchase agreement on 8 January 2026 for the sale of ten properties located at Suur-Jõe Street 48 and Admirali Street in Pärnu. At present, the properties are owned by Nordic Fibreboard AS, and the sale and purchase agreement (notarial real right agreement) will be concluded with the potential Buyer after the conditions of the preliminary agreement have been fulfilled, no later than 30 June 2026. Enel ÄkkeMember of Management Board
Ostu-müügi eelleping kinnistute müümiseks
Ostu-müügi eelleping kinnistute müümiseks Nordic Fibreboard AS sõlmis 08.01.2026 ostu-müügi eellepingu Pärnus Suur-Jõe tn 48 ja Admirali tänaval asuva kümne kinnistu müümiseks. Hetkel on kinnistud Nordic Fibreboard AS omandis ning kinnistute ostu-müügileping (notariaalne asjaõigusleping) sõlmitakse potentsiaalse Ostjaga peale eellepingu tingimuste täitmist hiljemalt 30.06.2026.Enel ÄkkeMember of Management Board
Change in significant shareholding
Change in significant shareholding Based on § 186 of the Securities Market Act, Nordic Fibreboard AS notifies the stock exchange of a change in significant holding. As a result of the transaction that took place on 10.12.2025, VÄÄTSA AGRO AS (registration code 10069725) sold 4,107,240 shares of Nordic Fibreboard AS (registration code: 11421437) to ROSAMIL OÜ (registration code 11192238). VÄÄTSA AGRO AS and ROSAMIL OÜ are both companies 100% controlled by Joakim Johan Helenius. Before the transaction, VÄÄTSA AGRO AS owned 48.33% of the shares of Nordic Fibreboard AS (i.e. 4,107,240 shares)...
Olulise osa muudatus
Olulise osa muudatus Lähtuvalt väärtpaberituruseaduse §-st 186 teavitab Nordic Fibreboard AS börsi olulise osaluse muutusest. 10.12.2025 toimunud tehingu tulemusena müüs VÄÄTSA AGRO AS (registrikood 10069725) 4 107 240 Nordic Fibreboard AS-i (registrikood: 11421437) aktsiat ROSAMIL OÜ-le (registrikood 11192238). VÄÄTSA AGRO AS ja ROSAMIL OÜ on mõlemad 100% Joakim Johan Heleniuse kontrolli all olevad ettevõtted. VÄÄTSA AGRO AS omas enne tehingu tegemist 48,33% Nordic Fibreboard AS-i aktsiatest (st 4 107 240 aktsiat). Pärast tehingu tegemist VÄÄTSA AGRO Nordic Fibreboard AS-i aktsiaid ei om...
Nordic Fibreboard AS consolidated unaudited interim report for the thi...
Nordic Fibreboard AS consolidated unaudited interim report for the third quarter of 2025 MANAGEMENT REPORT Consolidated net sales for Q3 2025 were € 1.99 million, which was a 2.5% increase compared to the same period last year (Q3 2024: € 1.94 million). Nordic Fibreboard`s sales revenue Q3 2025 was generated from the Group`s main activity, which is the production and wholesale of fibreboard. The consolidated EBITDA of Nordic Fibreboard for Q3 2025 was positive € 94 thousand, the EBITDA margin was positive 5% (Q3 2024: EBITDA was negative € 19 thousand, and the EBITDA margin was negative 1...
Nordic Fibreboard AS 2025. aasta III kvartali konsolideeritud auditeer...
Nordic Fibreboard AS 2025. aasta III kvartali konsolideeritud auditeerimata vahearuanne JUHTKONNA ARUANNE Nordic Fibreboard AS konsolideeritud müügitulu oli 2025. aasta 3. kvartalis 1,99 miljonit eurot, mis oli 2,5% tõusu võrreldes eelmise aasta sama perioodiga (2024. aasta 3. kvartalis 1,94 miljonit eurot). Nordic Fibreboard 3. kvartali müügitulu tulenes Kontserni peamisest tegevusalast, milleks on puitkiudplaadi tootmine ja hulgimüük. Nordic Fibreboard konsolideeritud EBITDA oli 2025. aasta 3. kvartalis positiivne 94 tuhat eurot, EBITDA rentaablus positiivne 5% (2024. aasta 3. kvarta...
Results of the public offering of Nordic Fibreboard AS shares
Results of the public offering of Nordic Fibreboard AS shares The public offering of the shares of Nordic Fibreboard AS (registry code: 11421437, hereinafter Company) ended on 26 September 2025. Up to 4,000,000 shares were publicly offered. During the offering, 47 investors subscribed for a total of 4,196,152 shares for EUR 2.098 million. The Management Board of the Company decided to issue 4,000,000 new shares. Therefore, the total value of the offering is 2 million euros. The proceeds from the offering shall be used by the Company in accordance with the information document to strengthe...
Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused
Nordic Fibreboard AS-i aktsiate avaliku pakkumise tulemused 26. septembril 2025 lõppes Nordic Fibreboard AS-i (registrikood: 11421437, edaspidi Selts) aktsiate täiendav avalik pakkumine. Avalikult pakuti kuni 4 000 000 aktsiat. Pakkumise käigus märgiti 47 investori poolt kokku 4 196 152 aktsiat 2,098 miljoni euro eest. Seltsi juhatus otsustas välja lastavate aktsiate lõplikuks arvuks 4 000 000 aktsiat. Seega kujunes pakkumise mahuks 2 miljonit eurot. Pakkumisest saadud tulu kasutab Selts vastavalt teabedokumendis toodule oma bilansi tugevdamiseks, tootmise jätkumiseks vajalike investeerin...
Announcement of public offering of shares of Nordic Fibreboard AS
Announcement of public offering of shares of Nordic Fibreboard AS Nordic Fibreboard AS (registry code: 11421437, address: Rääma tn 31, Pärnu, 80044 Estonia; the Company) hereby announces the additional public offering of its shares. Only existing shareholders of the Company are entitled to participate in the offering, who will be granted pre-emptive subscription rights in proportion to the number of shares held by them. The offering is based on an information document prepared by the Company, which is available on the Company's website: . The information document has been prepared in accord...
Nordic Fibreboard AS-i aktsiate avaliku pakkumise teade
Nordic Fibreboard AS-i aktsiate avaliku pakkumise teade Nordic Fibreboard AS (registrikood 11421437, Rääma tn 31, Pärnu linn, Pärnu maakond 80044, Eesti, edaspidi Selts) korraldab oma aktsiate täiendava avaliku pakkumise. Pakkumises on õigustatud osalema üksnes olemasolevad Seltsi aktsionärid, kellele tagatakse märkimise eesõigus proportsionaalselt neile kuuluvate aktsiate arvuga. Pakkumise aluseks on Seltsi poolt koostatud teabedokument, mis on kättesaadav Seltsi kodulehel . Teabedokument on koostatud lähtudes Euroopa Parlamendi ja Nõukogu Määruse (EL) 2017/1129 („Prospektimäärus“) artikli...
Decisions of the Extraordinary General Meeting of shareholders of Nord...
Decisions of the Extraordinary General Meeting of shareholders of Nordic Fibreboard AS NORDIC FIBREBOARD AS (reg nr11421437, address Rääma 31, Pärnu 80044) Extraordinary General Meeting of shareholders was held on Monday, 1th of September 2025 in Nordic Fibreboard AS office, at Rääma 31, Pärnu. The general meeting started at 10.00 and ended at 10:40 According to the Articles of Association, the Company (hereinafter also referred to as the “Company”) has a total of 4,499,061 votes, of which 3,767,242 votes were represented at the meeting, constituting 83.73% of the share capital. Therefor...
Nordic Fibreboard AS erakorralise üldkoosoleku otsused
Nordic Fibreboard AS erakorralise üldkoosoleku otsused NORDIC FIBREBOARD AS (registrikood 11421437, asukoht Rääma 31, Pärnu 80044) aktsionäride erakorraline üldkoosolek toimus esmaspäeval, 01. september 2025 algusega kell 10:00 ja lõppes kell 10:40 aadressil Rääma 31 Pärnu. Aktsiaseltsil (edaspidi ka „Selts“) on põhikirja kohaselt kokku 4 499 061 häält, kohal viibis 3 767 242 häält, mis moodustavad 83,73% aktsiakapitalist ja seega oli üldkoosolek otsustusvõimeline võtma vastu otsuseid päevakorras olnud küsimustes. Aktsionäride koosolekul osalemiseks õigustatud aktsionäride ring määrati ...
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